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VERRES A VIN THE WINEGLASS COMPANY LIMITED

Company
VERRES A VIN THE WINEGLASS COMPANY LIMITED (03169832)

VERRES A VIN THE WINEGLASS COMPANY

Phone: 01462 813 509
B rating

KEY FINANCES

Year
2016
Assets
£17.26k ▲ £3.41k (24.61 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£29.26k ▲ £2.02k (7.41 %)
Net Worth
£-11.99k ▼ £1.39k (-10.39 %)

REGISTRATION INFO

Company name
VERRES A VIN THE WINEGLASS COMPANY LIMITED
Company number
03169832
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Mar 1996
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
wineglasses.co.uk
Phones
01462 813 509
Registered Address
CHERIBOURNE HOUSE,
45A STATION ROAD,
WILLINGTON,
BEDFORDSHIRE,
MK44 3QL

ECONOMIC ACTIVITIES

46440
Wholesale of china and glassware and cleaning materials

LAST EVENTS

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100

CHARGES

26 March 1996
Status
Outstanding
Delivered
10 April 1996
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

VERRES A VIN THE WINEGLASS COMPANY LIMITED DIRECTORS

Geoffrey Downing

  Acting PSC
Appointed
08 March 1996
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
4 Mayfields, Shefford, Bedfordshire, England, SG17 5AU
Country Of Residence
England
Name
DOWNING, Geoffrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Ian Robert Williams

  Resigned
Appointed
08 March 1996
Resigned
25 March 2004
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Name
WILLIAMS, Ian Robert

Teresa Ann Williams

  Resigned
Appointed
25 March 2004
Resigned
04 June 2013
Role
Secretary
Address
25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Name
WILLIAMS, Teresa Ann

Clifford Donald Wing

  Resigned
Appointed
08 March 1996
Resigned
08 March 1996
Role
Secretary
Address
253 Bury Street West, Edmonton, London, N9 9JN
Name
WING, Clifford Donald

David Kenneth Martell

  Resigned
Appointed
29 March 1997
Resigned
25 March 2004
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
Country Of Residence
England
Name
MARTELL, David Kenneth

Ian Robert Williams

  Resigned
Appointed
08 March 1996
Resigned
25 March 2004
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Country Of Residence
England
Name
WILLIAMS, Ian Robert

Teresa Ann Williams

  Resigned
Appointed
25 March 2004
Resigned
04 June 2013
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Country Of Residence
England
Name
WILLIAMS, Teresa Ann

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